REQUIP SERVICES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-07-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with updates

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22/10/2422 October 2024 Notification of Requip Holdings Limited as a person with significant control on 2024-10-18

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-07-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/03/2324 March 2023 Appointment of Mr David Stewart as a director on 2023-01-01

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24/03/2324 March 2023 Appointment of Mrs Joan Stewart as a director on 2023-01-01

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24/03/2324 March 2023 Appointment of Mrs Heather Stewart as a director on 2023-01-01

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-07-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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26/09/2126 September 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/11/1925 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / MS HEATHER NICHOLL / 31/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 31/07/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER NICHOLL

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04/02/194 February 2019 04/02/19 STATEMENT OF CAPITAL GBP 3

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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30/10/1830 October 2018 30/10/18 STATEMENT OF CAPITAL GBP 2

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU

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30/05/1830 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 30/05/2018

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03/04/183 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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29/09/1629 September 2016 PREVEXT FROM 28/02/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/02/165 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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08/06/158 June 2015 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O ANDERSONBAIN LLP 10 THISTLE STREET ABERDEEN AB10 1XZ SCOTLAND

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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